thaigreenpaper.com

[firefly]

The fake site is used in Cameroonian non-delivery scams.

From the fake site:

THAI GREEN PAPER is the noted Exporter of all types for papers in the global market. We have successfully touched the summit in the market and have gained a huge clientele with our qualitative product range.

Established in the year 1990, THAI GREEN PAPER is based in 24/2 Kham Pia, Trakan Phuet Phon District, Ubon Ratchathani . We have over 8 years of combined experience in all facets of Thailand .

Contact details:

24/2 Kham Pia, Trakan Phuet Phon District, Ubon Ratchathani
Country: Thailand
Phone: +66 626 515 548
Email: info@thaigreenpaper.com

+66626515548 - mobile number.

"Established in the year 1990" is a lie, the fake site was created in August 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=127427

This is what the fake site looks like:

There it was an thaigreenpapers.com active before, using the contact details:

ADRESS
187/3 moo 1,Bangna -Trad km. 42 road Bangwua District,
TEL
+66626515548
EMAIL
info@thaigreenpapers.com

[firefly]

The scammers operating the above mentioned site(s) are also using a fake escrow company, called Future Global Escrow Service.

They are using for contact the same phone number already reported above:

Thailand Office
41/23 (100) 3 ซอย 59 Rama III Rd, Yan Nawa, Bangkok 10120
+66626515548
info@ftescrowservice.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127425

This is what the fake site looks like: